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      ASTRA DEALERS PRIVATE LIMITED

      CIN: U52190WB2011PTC169786 As on: 2026-07-13
      Purchase Report

      ASTRA DEALERS PRIVATE LIMITED (CIN: U52190WB2011PTC169786) is a Private company incorporated on 23 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4238350.00.

      ASTRA DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTRA DEALERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of ASTRA DEALERS PRIVATE LIMITED are DIPANKAR SAHA, and LAKHINDAR SHAW.

      ASTRA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC169786 and its registration number is 169786. Users may contact ASTRA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTRA DEALERS PRIVATE LIMITED is 1/13, GHOSH BAGAN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700002.

      Current status of ASTRA DEALERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASTRA DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASTRA DEALERS

      Purchase full report of ASTRA DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASTRA DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASTRA DEALERS
      DIN Director Name Designation Appointment Date
      01378624 DIPANKAR SAHA Director 2021-02-23
      06567409 LAKHINDAR SHAW Director 2024-02-12
      Past Directors & Key Managerial Personnel of ASTRA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01385899 NARESH SETHIA Director - 2024-02-07
      03534408 RAKESH KUMAR SHAH Director - 2021-09-18
      03549600 BALRAM KUMAR Director - 2014-01-13
      06774651 KRISHNA PRASAD Director - 2015-10-05
      07653902 PRADIP KUMAR SINGH Director - 2021-02-24
      Other Directorships of DIPANKAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      SUKHCHAIN COMMOTRADE PVT LTD U13100WB1994PTC062356 Director 1998-05-22 Ongoing
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director 2021-02-23 Ongoing
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
      SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2010-05-08
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2010-05-06
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
      MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2012-01-30
      RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director - 2010-07-10
      STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2012-05-14
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2012-12-03
      PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2012-04-03
      ECON-PLEAT COMMODITIES PVT.LTD. U51109WB1995PTC069447 Director 1996-02-12 Ongoing
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2009-08-17
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-08-10
      PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
      SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
      ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2012-02-02
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
      DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2012-02-06
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2009-08-18
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2009-08-20
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-08-10
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
      LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
      APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
      DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
      GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
      SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
      SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
      SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2010-12-20
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2019-05-29
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2019-05-29
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2024-06-11
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2024-06-11
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
      SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
      TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2012-01-31
      AMRITLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148367 Director - 2010-08-10
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2012-01-30
      DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Director - 2012-02-06
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2012-01-31
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2012-01-30
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director - 2012-02-03
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2011-01-12
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2011-04-27
      SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2012-01-31
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-03-20
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-04-30
      AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
      DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
      HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
      BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
      INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
      MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-02-27
      SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
      SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
      RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
      SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director - 2012-02-27
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-02-27
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-02-27
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2011-03-08
      ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2011-01-24
      GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2012-03-26
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-01-24
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2010-12-20
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director - 2012-03-26
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2010-12-20
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2011-02-03
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2011-03-08
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2011-11-26
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2011-02-03
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-01-24
      DHANRASHI COMMERCIAL LIMITED U51909WB2011PLC158017 Director - 2011-03-15
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2011-01-22
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2011-01-22
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2011-01-22
      MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director - 2012-05-24
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2011-01-22
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2011-01-28
      MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
      PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
      ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
      SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
      STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
      RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
      MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
      JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-07
      KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
      LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-07
      MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-07
      MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
      DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
      DHANKAMAL MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158016 Director - 2011-03-15
      DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
      DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
      GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
      HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
      INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
      FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
      MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
      PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
      RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-03-26
      ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-04-26
      ROLEX VINIMAY PRIVATE LIMITED U51909WB2011PTC158889 Director - 2012-02-01
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director - 2011-02-12
      TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2011-06-11
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2011-03-31
      VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-03-28
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director - 2011-05-13
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2012-06-07
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director 2021-02-23 Ongoing
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director 2021-02-23 Ongoing
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director 2021-02-18 Ongoing
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director 2021-02-23 Ongoing
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2011-08-13
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director 2021-02-23 Ongoing
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director 2021-02-23 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director 2021-02-18 Ongoing
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director 2021-02-23 Ongoing
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2011-08-18
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2019-05-29
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director 2021-02-18 Ongoing
      Other Directorships of NARESH SETHIA
      Company Name CIN Designation Appointment Date Cessation
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2024-02-07
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2019-05-28
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director - 2013-12-12
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director - 2016-09-01
      CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director - 2015-01-28
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-11-07
      MOONSTAR CORPORATE CONSULTANTS PVT LTD U51109WB1996PTC078093 Director - 2019-05-28
      RITONA COMMODITIES PVT LTD U51909DL1995PTC276262 Director - 2018-06-01
      PUFFCO DEALERS PVT.LTD. U51909WB1995PTC067178 Director 1998-05-25 Ongoing
      ARHAM TRADE AID PVT LTD U51909WB1995PTC075504 Director 2018-04-05 Ongoing
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2019-05-28
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2024-02-07
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2024-02-07
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2024-02-07
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2024-02-07
      FAIRPLAN AGENCY PRIVATE LIMITED U52110UP1996PTC098672 Director - 2013-03-20
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2024-02-07
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2024-02-07
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2024-02-07
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2024-02-07
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2024-02-07
      Other Directorships of RAKESH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2016-04-26
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2016-04-26
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2016-04-26
      OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
      SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2016-03-19
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
      NIRVAANAM EXIM PRIVATE LIMITED U52190TN2012PTC123654 Director - 2014-07-03
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2011-06-13 Ongoing
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2011-06-13 Ongoing
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2013-03-27
      DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2022-03-07
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-09-18
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-09-18
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2013-03-27
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2018-01-17
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2014-01-22
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2015-04-08
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2014-06-18
      STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-03-05
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2012-02-17 Ongoing
      SOMDEEP INFRA PRIVATE LIMITED U70109WB2012PTC173479 Director - 2012-04-10
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2012-02-27 Ongoing
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2016-04-26
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2016-04-26
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director - 2016-04-26
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2016-02-01
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2016-02-01
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2017-02-23
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2016-02-01
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2016-02-01
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2016-02-01
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2016-02-01
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2016-02-01
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2016-02-01
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2016-04-26
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2016-04-26
      Other Directorships of BALRAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2014-01-13
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2014-01-13
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2014-01-13
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2014-03-29
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2014-03-29
      SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director 2012-03-19 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2014-03-29
      RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director 2012-03-19 Ongoing
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director 2014-07-01 Ongoing
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director 2014-07-01 Ongoing
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2014-01-13
      NIRVAANAM EXIM PRIVATE LIMITED U52190TN2012PTC123654 Director - 2014-07-03
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director - 2014-01-13
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director - 2014-01-13
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2013-03-27
      DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2014-01-13
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2014-01-13
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2014-01-13
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2014-01-13
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2013-03-27
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2014-01-13
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2013-11-18
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2014-01-13
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2014-06-18
      STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-01-13
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director - 2014-01-13
      SOMDEEP INFRA PRIVATE LIMITED U70109WB2012PTC173479 Director - 2012-04-10
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director - 2014-01-13
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2014-01-13
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2014-01-13
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director - 2014-01-13
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2014-01-13
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2014-01-13
      Other Directorships of LAKHINDAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director 2024-02-12 Ongoing
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director 2024-02-12 Ongoing
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director 2024-02-12 Ongoing
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director 2024-02-12 Ongoing
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director 2024-02-12 Ongoing
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director 2024-02-12 Ongoing
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director 2024-02-12 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director 2024-02-12 Ongoing
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director 2024-02-12 Ongoing
      QUARTILE COMMERCE AND MARKETING LIMITED U74900MH2013PLC265181 Director - 2015-03-25
      QUARTILE EXIM LIMITED U74900MH2013PLC265188 Director - 2015-03-25
      DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director - 2014-03-31
      AKARTA TRADE AND COMMERCE LIMITED U74900WB2013PLC197242 Director 2013-09-16 Ongoing
      AKARTA EXIM LIMITED U74900WB2013PLC197259 Director 2013-09-17 Ongoing
      MEANTIME COMMERCIAL LIMITED U74900WB2013PLC197260 Director 2013-09-17 Ongoing
      MEANTIME EXIM LIMITED U74900WB2013PLC197261 Director - 2015-03-31
      DARSHIKA COMMERCIAL LIMITED U74900WB2013PLC197262 Director 2013-09-17 Ongoing
      AVYUKTA COMMERCE LIMITED U74900WB2013PLC197415 Director - 2014-03-31
      AVYUKTA TRADERS LIMITED U74900WB2013PLC197416 Director 2013-09-20 Ongoing
      KANAKPRIYA TRADERS LIMITED U74900WB2013PLC197417 Director 2013-09-20 Ongoing
      NAYONIKA EXIM LIMITED U74900WB2013PLC197419 Director - 2023-06-15
      NIRGUN COMMERCE AND MARKETING LIMITED U74900WB2013PLC197421 Director 2013-09-20 Ongoing
      SARVAJANA TREXIM LIMITED U74900WB2013PLC197423 Director - 2024-03-14
      SARVAJANA COMMERCIAL LIMTED U74900WB2013PLC197424 Director 2013-09-20 Ongoing
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director 2024-02-12 Ongoing
      Other Directorships of KRISHNA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2014-07-24
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2014-07-24
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2015-10-05
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2014-07-24
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2015-10-05
      DISTENDED VANIJYA LIMITED U52100WB2014PLC201166 Director - 2015-10-05
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2015-10-05
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2015-10-05
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director - 2015-10-05
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director - 2015-10-05
      DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2015-10-05
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2015-10-05
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2015-10-05
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2015-10-05
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2015-10-05
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2015-10-05
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2015-10-05
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2015-10-05
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2015-10-05
      STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-03-03
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director - 2015-10-05
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director - 2015-10-05
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2017-02-22
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2017-02-24
      JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director - 2015-10-05
      NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director - 2015-10-05
      SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
      EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director - 2015-10-05
      NILI COMMOTRADE LIMITED U74900WB2014PLC200969 Director - 2015-10-05
      PLUMPISH DEALTRADE LIMITED U74900WB2014PLC200970 Director - 2018-01-10
      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2015-10-05
      SHIVAM MACHINERY TRADERS PRIVATE LIMITED U74999WB2011PTC166360 Director - 2015-10-05
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2015-10-05
      Other Directorships of PRADIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2017-11-20
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2019-11-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2022-04-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-11-23
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-11-23
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director 2018-05-10 Ongoing
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-02-24
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-02-24
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director 2018-07-10 Ongoing
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2015-10-05 Ongoing
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2015-10-05 Ongoing
      OUTSTRIP MULTISERVICES PRIVATE LIMITED U74900WB2010PTC151857 Director 2018-07-18 Ongoing
      SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2020-06-12
      CREARTECH TRADING PRIVATE LIMITED U74999WB2017PTC220961 Director - 2020-06-13
      GYBES TRADERS PRIVATE LIMITED U74999WB2017PTC220962 Director - 2020-01-15
      SIDHSIDDHA DISTRIBUTORS PRIVATE LIMITED U74999WB2017PTC220969 Director - 2020-08-11
      DALSON IMPEX PRIVATE LIMITED U74999WB2018PTC224227 Director 2019-03-08 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC169782 ALKA DISTRIBUTORS PRIVATE LIMITED 1/13, GHOSH BAGAN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700002
      U52190WB2011PTC169928 ALLIANZ DISTRIBUTOR PRIVATE LIMITED 1/13, GHOSH BAGAN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700002
      U51100WB2019PTC230543 MICROANALYTICAL SERVICES PRIVATE LIMITED 1/53/1, GHOSH BAGAN LANE,,KOLKATA,Kolkata,West Bengal,700002-India
      U72900WB2022PTC254662 RIIYPR TECHNOLOGIES PRIVATE LIMITED 1B/1, GOBINDA MONDAL LANE ASHIRBAD APARTMENT, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700002-India
      U45400WB2009PTC132019 SECTOR INFRASTRUCTURE PRIVATE LIMITED 1/H/1, GHOSH BAGAN LANE COSSIPORE , KOLKATA, West Bengal, India - 700002
      U51909WB2007PTC118751 AASHRA DISTRIBUTORS PRIVATE LIMITED 1/1 GHOSH BAGAN LANE C/O BABLU KUMAR SHAW , KOLKATA, West Bengal, India - 700002
      AAR-0274 FLUTE INFRAVENTURES LLP 13, GOBINDA PAUL LANE GROUND FLOOR KOLKATA, West Bengal, India - 700002
      U67120WB1998PTC087793 VIBGYOR FINANCE PRIVATE LIMITED 1/48 GHOSH BAGAN LANE , KOLKATA, West Bengal, India - 700002
      U74999WB2012PTC185354 SWORN BIOTECH PRIVATE LIMITED 1, CHITPUR GHAT LANE GROUND FLOOR, COSSIPORE , KOLKATA, West Bengal, India - 700002
      ACU-3502 NAVADURGA NEW DESIGNS LLP Ground Floor, 1/4/D,K N Chatterjee,Kolkata,Kolkata,West Bengal,India-700002
      ACX-2100 TRIKUTA PRIME REALTY LLP Ground Floor, 33/A,Kali Kumar Banerjee Lane,Kolkata,Kolkata,West Bengal,India-700002
      U68200WB2026PTC287623 TRIKUTA PROPERTIES PRIVATE LIMITED Ground Floor, 33/A,Kali Kumar Banerjee Lane,Kolkata,Kolkata,West Bengal,700002-India
      ACI-0270 A2SM ANALYTICAL SERVICES LLP 1ST Floor,57/6/2G, B.T. ROAD, PHOOL BAGAN,Kolkata,Kolkata,West Bengal,India-700002
      U43290WB2024PTC272982 DRIDHSANKALP NIRMAN PRIVATE LIMITED 1/1/5 Rustamjee Parshi Rd,Sai Apartment, 1st Floor,Kolkata,Kolkata,West Bengal,700002-India
      ACW-4285 APP KARO LLP 1st Floor Flat No 1C,3B/1, Rani Debendra Road,Kolkata,Kolkata,West Bengal,India-700002
      U45209WB2007PTC120661 SNEHA INFRACON PRIVATE LIMITED Ground Floor 6 Bango Sen Lane , Kolkata, West Bengal, India - 700002
      U70200WB2018PTC229299 DHAKSHA HERITAGE INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR 6/4/14 SEALS GARDEN LANE , KOLKATA, West Bengal, India - 700002
      U14101WB1995PTC074569 O.P.R. CREDIT CAPITAL PVT. LTD. GODOWN NO. - FF-3A, FIRST FLOOR, 1, CHITPORE GHAT LANE, COSSIPORE, , KOLKATA, West Bengal, India - 700002
      U74999WB2011PTC169885 TRUE PACK COMMERCIAL PRIVATE LIMITED 46/1/H, B.T.ROAD, SINTHEE MORE, GROUND FLOOR, FLAT NO. G-B , KOLKATA, West Bengal, India - 700002
      ACV-8197 MAITY TRIVEDI ENGINEERING LLP 1/1B GANGULY, PARA LANE,Kolkata,Kolkata,West Bengal,India-700002
      ACP-3379 DUOFRESH TRADERS LLP AVISHI TRIDENTBL 1 13THFR,FL 13B 34B B.T ROAD,Kolkata,Kolkata,West Bengal,India-700002
      U72200WB2024NPL271451 PRONOYON FOUNDATION C/o - Gopal Roy, Flat 1B,1/1/11/1/1, Dum Dum Road,Kolkata,Kolkata,West Bengal,700002-India
      U14219WB1988PTC045370 UMESH MINERAL INDUSTRIES PVT. LTD 1/1 CHITPUR GHAT LANE , KOLKATA, West Bengal, India - 700002
      U14220WB2014PTC200182 SAISHA MICRONS PRIVATE LIMITED 1/1, CHITPUR GHAT LANE , KOLKATA, West Bengal, India - 700002
      U17297WB1978PTC031600 G ELEMECH INDUSTRIES PVT LTD 1/1 CHITPUR GHAT LANE , KOLKATA, West Bengal, India - 700002
      U17120WB2009PTC139945 TRANS HOSIERY PRIVATE LIMITED 11/1, COSSIPORE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700002
      U74999WB2011PTC162179 SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED 11/1, COSSIPORE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700002
      U51909WB2011PTC167382 PANSU COMMERCIAL PRIVATE LIMITED 33/1/B B.T.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700002
      U51909WB2008PTC126664 VIEWPOINT TRADING PRIVATE LIMITED 1/4E, Khagendra Chatterjee Road, Cossipore, 1st Floor, , Kolkata, West Bengal, India - 700002
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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